Tyne & Wear Properties Ltd
02310103 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-10-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2025-10-27 · next due 2026-11-10
Registered office
42 Cleadon MeadowsSunderland
England
Sr6 7pj
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£91,149
↓60.8%
|
£232,561
↓3.1%
|
£240,012
↓17.4%
|
£290,634
↑7.9%
|
£269,356
|
| Current assets |
£78,591
↓27.6%
|
£108,553
↓22.8%
|
£140,588
↑21.3%
|
£115,876
↓10.0%
|
£128,733
|
| Net current assets |
£75,560
↓27.7%
|
£104,489
↓23.7%
|
£136,999
↑25.4%
|
£109,274
↓13.0%
|
£125,572
|
| Equity |
£166,709
↓50.5%
|
£337,050
↓10.6%
|
£377,011
↓5.7%
|
£399,908
↑1.3%
|
£394,928
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Campbell, Colin · Director
- Imrie, Michael · Secretary appointed 2004-10-27 resigned 2020-04-01
- Broomfield, Annette · Secretary appointed 1995-11-27 resigned 2004-10-27
- Campbell, Mary Jane · Secretary resigned 1997-01-14
People with significant control (1)
-
Mr Colin Campbell ActiveIndividual Psc · British · resident in England · born 10/1947 · notified 2016-10-27Ownership of shares 75 to 100 percent
Mortgages & charges (42)
All charges satisfied.
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Debenture SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2005-05-11 · satisfied 2019-05-29Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Legal mortgage SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2005-04-13 · satisfied 2019-05-29Property - 375 stanhope road, south shields, tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
-
Legal mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 1998-05-28 · satisfied 2019-05-17189 charles street boldon colliery tyne and wear NE35 9BH. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
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Legal mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 1998-02-04 · satisfied 2019-05-174 waverley place newbiggin by the sea northumberland. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
-
Legal mortgage (own account) SatisfiedHeld by Yorkshire Bank PLCCreated 1997-08-22 · satisfied 2019-05-1743 & 45 charles street boldon colliery tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
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Legal mortgage (own account) SatisfiedHeld by Yorkshire Bank PLCCreated 1997-03-11 · satisfied 2019-05-174 tileshed cottages east boldon tyne & wear. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details.
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Legal mortgage (own account) SatisfiedHeld by Yorkshire Bank PLCCreated 1996-12-13 · satisfied 2019-05-17101 and 103 eglestead road south shields tyne and wear. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details.
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Legal mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 1996-11-15 · satisfied 2019-05-17254 stanhope road south sheilds tyne & wear, assigns the related rights (as DEFINED0, assigns the goodwill of all businesses. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
-
Legal mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 1996-08-09 · satisfied 2019-05-17353 stanhope road, south shields, tyne & wear. .. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
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Legal mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 1996-04-12 · satisfied 2019-05-1745 aldbrough street south shields tyne & wear with fixtures and fittings plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Legal mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 1995-12-01 · satisfied 2019-05-1732 brunswick road town end farm sunderland tyne & wear and goodwill of any business and all other fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
-
Legal mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 1995-10-27 · satisfied 2019-05-1726 and 26A oxford avenue and 126 canterbury street south shields tyne and wear and goodwill of the business. Fixed and floating charges over all fixtures fittings plant and machinery.
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Legal mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 1995-09-29 · satisfied 1996-03-2074 prince edward road south shields with fixtures & fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Legal mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 1995-09-15 · satisfied 2019-05-1711 & 13 station road bill quay near gateshead tyne and wear. The company also charges to the bank by way of fixed charge the equipment and goods (if any)and all other fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property, and by way of floating charge all other moveable plant, machinery, furniture, equipment, goods and other effects which are from time to time on the property.. See the mortgage charge document for full details.
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Legal charge SatisfiedHeld by Yorkshire Bank PLCCreated 1995-04-07 · satisfied 2019-05-1724 brownlow road south shields tyne and wear. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable fixtures and fittings plant machinery equipment material and articles.
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Legal charge SatisfiedHeld by Yorkshire Bank PLCCreated 1995-02-06 · satisfied 2019-05-1720 poplar grove south shields tyne and wear and all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Legal charge SatisfiedHeld by Yorkshire Bank PLCCreated 1994-11-04 · satisfied 2019-05-17All that property k/a 93 arnold street boldon colliery tyne and wear with all fixtures and fittngs plant and machinery and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Legal charge SatisfiedHeld by Yorkshire Bank PLCCreated 1994-07-28 · satisfied 2019-05-17187 charles street boldon colliery tyne and wear inc: all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Legal charge SatisfiedHeld by Yorkshire Bank PLCCreated 1994-07-04 · satisfied 2019-05-1739 (formerly 37 and 39 ) arnold street bolton colliery county of tyne and wear with all fixtures and fittings plant and machinery together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Legal charge SatisfiedHeld by Yorkshire Bank PLCCreated 1994-07-04 · satisfied 2019-05-17249/251 dean road south shields county of tyne & wear with all fixtures and fittings plant and machinery together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Legal charge SatisfiedHeld by Yorkshire Bank PLCCreated 1994-04-05 · satisfied 2019-05-17F/H 29 frenchmans way south shields tyne and wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Legal charge SatisfiedHeld by Yorkshire Bank PLCCreated 1994-02-28 · satisfied 2019-05-17All that l/h land and dwelling flat situate and k/a 227 dean road south shields tyne and wear with all fixtures and fittings (other than trade fixtures and fittings) plant and machinery and together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Legal mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 1993-10-07 · satisfied 2019-05-17All that l/h land with flat erected thereon and k/a 164 talbot road south shields county of tyne and wear with all fixtures and fittings plant and machinery t/no TY228206 together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Legal charge SatisfiedHeld by Yorkshire Bank PLCCreated 1993-09-17 · satisfied 2019-05-17All those f/h land with flats erected thereon and k/a 117,119 121 and 123 highfield road horsley hill south shields tyne and wear with all fixtures and fittings plant and machinery and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
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Legal charge SatisfiedHeld by Yorkshire Bank PLCCreated 1993-08-06 · satisfied 2019-05-1766 lemon street south shields tyne and wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Showing 25 of 42 charges. View all on Companies House.
Recent filings (15)
- 2025-12-23 Micro-entity accounts AA Accounts
- 2025-11-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-19 Micro-entity accounts AA Accounts
- 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-21 Micro-entity accounts AA Accounts
- 2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-22 Micro-entity accounts AA Accounts
- 2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-23 Micro-entity accounts AA Accounts
- 2021-11-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-26 Termination secretary company with name termination date TM02 Officers
- 2021-03-26 Secretary details changed CH03 Officers
- 2020-12-22 Change to a person with significant control PSC04 PSC
- 2020-12-22 Change registered office address company with date old address new address AD01 Address
- 2020-12-22 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register